TransFi Achieves ISO 27001 Certification after Successfully completing the SOC 2 Audit: A Milestone in Enterprise-Grade Security

At TransFi, security is at the core of everything we do. We are excited to share that we have achieved ISO 27001 certification, a globally recognized benchmark in information security management. This certification is a testament to our unwavering commitment to safeguarding customer data and ensuring the highest levels of security across our operations.

What is ISO 27001 & SOC 2 audit and Why Do They Matter?

In today’s digital landscape, data security is a top priority for businesses, especially those handling sensitive customer information. ISO 27001 and SOC 2 are two of the most recognized frameworks for assessing and ensuring robust security measures.

ISO 27001: International Standard for Information Security

ISO 27001 and SOC 2 audits are critical frameworks that help businesses ensure robust security measures in today’s digital landscape, especially for those handling sensitive customer information. ISO 27001 is an internationally recognized standard that establishes best practices for implementing and maintaining an Information Security Management System (ISMS). This certification requires organizations to undergo a rigorous audit evaluating their security policies, risk management strategies, governance frameworks, and operational workflows. By adhering to ISO 27001, TransFi demonstrates its commitment to enterprise-grade security at every level, from product development to daily operations, ensuring that customer data remains protected against emerging threats. The key focus areas of ISO 27001 include comprehensive risk management, access control, incident management, and continuous improvement, all of which help businesses comply with regulations and build trust with stakeholders.

SOC 2: Security Compliance for Service Providers

In addition to ISO 27001, SOC 2 (Service Organization Control 2) is a compliance standard developed by the American Institute of Certified Public Accountants (AICPA) that assesses how well a company safeguards customer data based on five key trust principles: Security, Availability, Processing Integrity, Confidentiality, and Privacy. Following our ISO 27001 certification, TransFi also underwent a SOC 2 audit based on the Trust Services Criteria (TSC), reinforcing our security commitment and reliability. This assessment ensures that we maintain high standards in protecting customer information, guaranteeing system uptime, ensuring accurate and authorized data processing, and safeguarding sensitive business data. SOC 2 compliance is particularly essential for SaaS, fintech, and cloud-based companies, as it validates their ability to securely handle client data. 

Together, ISO 27001 and SOC 2 certifications highlight TransFi’s dedication to maintaining industry-leading security standards, ensuring compliance, and fostering trust with our customers and partners.

^{"Security isn't just a feature—it’s the foundation of everything we build at TransFi. Achieving ISO 27001 and SOC 2 certification is a testament to our relentless pursuit of excellence in safeguarding customer data." - Rahul Sahni, COO & CPO TransFi}

Why These Audits Matter for Businesses

Builds Trust & Credibility – Customers and partners prefer working with organizations that follow stringent security standards.
Regulatory Compliance – Many industries require compliance with these frameworks to operate legally.
Competitive Advantage – Being ISO 27001 & SOC 2 certified sets businesses apart in the market.
Reduces Security Risks – Helps prevent data breaches, cyber threats, and compliance violations.

What This Means for You

Our dedication to security brings tangible benefits for our customers:

Unparalleled Data Protection – Your sensitive data is safeguarded with enterprise-grade security measures, protecting it from unauthorized access and cyber threats.

Reliable & Resilient Service – Our robust observability systems and business continuity plans ensure uninterrupted service, even in unforeseen circumstances.

Privacy You Can Trust – We uphold strict privacy policies, leveraging end-to-end encryption and access control mechanisms to protect your information.

System Integrity & Stability – Our rigorous quality assurance processes ensure seamless and error-free operations, minimizing downtime and disruptions.

Confidentiality Without Compromise – Access to customer data is strictly controlled, with encryption and well-defined security protocols ensuring only authorized personnel can handle sensitive information.

Ongoing Commitment to Security Excellence

Achieving ISO 27001 certification is just the beginning. TransFi remains committed to continuous improvement in information security. As part of this certification, we will undergo annual independent audits to ensure we consistently meet and exceed security standards, keeping customer trust at the forefront of our mission.

At TransFi, security isn’t just a priority—it’s a promise. Our ISO 27001 accreditation reinforces our dedication to providing a secure, resilient, and transparent financial ecosystem for our customers worldwide.